Windmill Business Park (Clevedon) Management Company Limited

Active04339348 Private company limited by guarantee
Incorporated
13 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Clark
Accounts type
Micro entity
Region
South West
Address
2 Westfield Business Park Barns Ground
Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Thomas, Dr
Director · Appointed 1 September 2026
British
Born October 1982 (44)
Director · Appointed 24 August 2026
British
Born June 1987 (39)
Corporate Secretary · Appointed 1 March 2018
Officer history (15 former)
22 September 2026
Resigned Rawlings, Michael Anthony as Director
1 September 2026
Appointed Clark, Thomas, Dr as Director
24 August 2026
Appointed Russell, Harvey George as Director
6 July 2026
Resigned Casey, Lesley Catherine as Director
7 January 2020
Resigned Casey, Lesley Catherine as Director
7 January 2020
Resigned Colston Trustees Ltd as Corporate Director
7 January 2020
Appointed Colston Trustees Ltd as Corporate Director
7 January 2020
Appointed Casey, Lesley Catherine as Director
2 December 2018
Appointed Rawlings, Michael Anthony as Director
2 December 2018
Resigned Wollerton, Lyn as Director
1 March 2018
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
1 March 2018
Resigned Casey, Lesley Catherine as Secretary
27 February 2017
Appointed Casey, Lesley Catherine as Secretary
27 February 2017
Resigned Woods Block Management Limited as Corporate Secretary
23 February 2017
Appointed Woods Block Management Limited as Corporate Secretary
23 February 2017
Resigned Perkins, Julian Andrew as Secretary
25 November 2016
Resigned Perkins, Julian Andrew as Director
25 November 2016
Resigned Hooper, Richard Stephen as Director
25 November 2016
Appointed Wollerton, Lyn as Director
25 November 2016
Appointed Casey, Lesley Catherine as Director
18 May 2009
Resigned Wollerton, Lyn Maria as Director
26 May 2005
Appointed Wollerton, Lyn Maria as Director
26 May 2005
Resigned Sibthorpe, Thomas Charles as Director
19 February 2005
Appointed Hooper, Richard Stephen as Director
19 February 2005
Resigned Krone, Brian Ernest as Director
1 October 2002
Appointed Perkins, Julian Andrew as Director
1 October 2002
Appointed Sibthorpe, Thomas Charles as Director
1 October 2002
Appointed Perkins, Julian Andrew as Secretary
1 October 2002
Appointed Krone, Brian Ernest as Director
1 October 2002
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
1 October 2002
Resigned Xavier Lasso, Francisco as Director
13 December 2001
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
13 December 2001
Appointed Xavier Lasso, Francisco as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
14 December 2018
Ceased Lesley Catherine Casey — Has significant influence or control
2 December 2018
Ceased Lyn Wollerton — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,899
Current Ratio
3.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,979 £16,498 £19,802 £22,118 £5,865 £3,899
Balance sheet detail
202520242023202220212020
Current Assets£4,730£6,520£22,738£20,438£17,422£15,553
Creditors (< 1 year)£1,253£1,060£1,009£867£1,232£856
Net Current Assets£3,899£5,865£22,118£19,802£16,498£14,979
Net Assets£3,899£5,865£22,118£19,802£16,498£14,979
Shareholder Funds£3,899£5,865£22,118£19,802£16,498£14,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
26 August 2026Appointment of a director
6 July 2026Termination of appointment of a director
13 May 2026Micro company accounts31 August 2025
18 December 2025Confirmation statement with no updates13 December 2025
Show all recent filings

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